DOÑA SANTOS SL

Hoja PM29708· NIF B07900814

Struck off · 05/02/2014Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOÑA SANTOS SL

NIF
Hoja registral
IRUS1000404104341
Legal formSociedad Limitada (SL)
Register referenceTomo 1582 · Folio 56 · Hoja PM29708
StatusLiquidada

Activity

DOÑA SANTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 5 February 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VALORA 2002 SL100 %

    Legal entity · since 05/02/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DOÑA SANTOS SLVALORA 2002 SLVALORA 2002 SLAERATLANTICA SLAERATLANTICA SL

Beneficial owner (UBO)

VALORA 2002 SL100 %Vigente

Legal entity · since 05/02/2014

Beneficial owner network map

3 nodes Person Company
DOÑA SANTOS SLVALORA 2002 SLVALORA 2002 SLAERATLANTICA SLAERATLANTICA SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 30/01/2014· I/A 9
  2. DisoluciónPublished 05/02/2014· Registered 30/01/2014· I/A 9
  3. ExtinciónPublished 05/02/2014· Registered 30/01/2014· I/A 9

Changes

  1. 05/02/2014Disolución
  2. 05/02/2014Extinción

Timeline (BORME)

  1. 05/02/2014#2652988
    Ceses/DimisionesDisoluciónExtinción
    DOÑA SANTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVARO BONET JOSE LUIS. Socio único: VALORA 2002 SL. Disolución. Fusion. Extinción. Datos registrales. T 1582 , F 56, S 8, H PM 29708, I/A 9 (30.01.14).
  2. 27/12/2013#2603955
    DOÑA SANTOS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Previa cancelación de la Nota marginal de fusión extendida el 26 de abril de 2013, se hace constar de nuevo la inexistencia de obstáculos para la inscripción de la fusión por la Sociedad "VALOR…
  3. 07/05/2013#2258416
    DOÑA SANTOS SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con la Res. DGRN de 6 abril 2013, se hace constar la inexistencia de obstáculos para la inscripción de lafusión por absorción por la Sociedad "VALORA 2002, S.L.",inscrita en el R…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province